In Kelley v. Safe Harbor Managed Account 101, Ltd.,1 the Eighth Circuit Court of Appeals endorsed a broad view of parties protected from avoidance claims…
View More Eighth Circuit Follows Second Circuit And Affirms Broad Safe Harbor Protections For Bank Customers – Securities
The head of the Office of the Comptroller of the Currency (OCC) is reiterating the risks of investing in crypto assets following the Terra (LUNA)…
View More US Banking Regulator Issues Crypto Warning, Says Terra (LUNA) Collapse Exposed Three Industry ‘Fragilities’
The legal representative of victims of the Onecoin bitcoin scam operation, Jonathan Levy, has accused the Bulgarian prosecutor of deliberately failing to take action against…
View More Bulgarian Chief Prosecutor Accused of Willfully Failing to Act Against Onecoin Fraudsters – Regulation Bitcoin News
NEW YORK, June 03, 2022 (GLOBE NEWSWIRE) — Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, is investigating potential claims against…
View More Bragar Eagel & Squire, P.C. Is Investigating Medallion,
A South Korean law firm is representing investors who lost millions of dollars due to last month’s $40 billion crash of algorithmic stablecoin TerraUSD and…
View More The Crash of Terra Luna and Looming Lawsuits: Is This the Price of Innovation?
Disclaimer: The views and opinions expressed by the author(s) do not represent the official position of Barbados TODAY. by Trevor Browne The Barbados Association of…
View More #BTColumn – Towards avoiding a Ponzi scheme
In 2017, Michael David Carroll was in the middle of a nearly six-year sentence for the prior fraud conviction when he began pitching new ideas…
View More Long Beach man gets 8 more years in prison for running Ponzi scheme behind bars • Long Beach Post News
On Thursday, the Commodity Futures Trading Commission (CFTC) filed suit against Gemini Trust Company, a cryptocurrency business founded by Tyler and Cameron Winklevoss. The commission…
View More Regulators sue Winklevoss crypto firm over futures contracts
New Delhi [India], June 2 (ANI): President Ram Nath Kovind on Thursday directed the Ladakh Lieutenant Governor RK Mathur to exercise the powers and discharge…
View More India News | President Allows Ladakh LG to Use BUDS Act to Ban Ponzi Schemes, Unregulated Deposits
This story was originally produced by the New Hampshire Bulletin, an independent local newsroom that allows NHPR and other news outlets to republish its reporting. The…
View More Ponzi scheme victims ask N.H. for compensation